Scam Tip Report #97353 - Google Grant Notification


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-24 12:53:24
Nigerian/419 Scam
Google Grant Notification 
 Scammer
  Information
Name:
Jeremy Allison
Email Address:
prestamo@bne.es
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

GOOGLE FOUNDATION
Google UK Ltd
1-13 St Giles High Street
London WC2H 8AG
United Kingdom

Google Esteemed Beneficiary

Your Grant has been approved, once again congratulation. Attached document to this mail is in Microsoft Word and PDF; kindly take note that you are required to download and read it very carefully. Do follow the guided instructions.

CONTACT:
Name: Mr. Jeremy Allison
Google Foundation Board (UK)
Email: allisonmrjeremy@gmail.com
Email: jeremyallison@gfoundations.org

For further update kindly email the above agent email for more information for your donation release form.

Thank you for understanding and thank you for your patronage towards Google Foundation and have a nice day.

Jeremy Allison
Google© Foundation UK
©2019 Google Corporation

...

Google UK Ltd
1-13 St Giles High Street
London WC2H 8AG
United Kingdom
Website: www.google.org
Our Ref: UK/312-10642/GFG
Notification: October 2019
GOOGLE FOUNDATION: GRANTS 2019

We wish to congratulate you on this note for being selected as a major customer this year. This promotion
was set-up to encourage the active users of Google search engine and the Google ancillary services and
confirmed by our co-sponsors Visa*/MasterCard* International. Google earns its profit mainly from
advertising using their own Gmail,Gala,Sify e-mail services, Google Maps, Google Apps, Orkut social
networking, You Tube video sharing, Google search engine and Google ancillary services which are all
offered to the public for free. EACH YEAR, WE DONATE One Hundred Million United State Dollars
IN GRANTS, 200,000 HOURS, One Billion United State Dollars IN
PRODUCTS.
Hence we do believe with your grant, you will continue to be active and patronize Google search engine.
Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most
widely used search engine, we ran an online e-mail beta test which your email address won Three Million
Eight Hundred and Forty-Six Thousand Great British Pounds. We wish to formally inform you that
you have successfully passed the requirements, statutory obligations, verification, validations and
satisfactory report Test conducted to all on-line winners. A bank draft of Three Million Eight Hundred
and Forty-Six Thousand Great British Pounds will be issued in your name by Google Foundation Board
(UK).
Furthermore your details (e-mail address) falls within our UK representative office as indicated in our
database and your grant will be released to you from our UK regional office in London United Kingdom.
You are required to Contact Google Foundation Board (UK) below for the documentation and
processing of your grant, between the hours of 8.00am - 7.30pm on Monday to Saturday.
CONTACT:
.....................................................
Name: Mr. Jeremy Allison
Google Foundation Board (UK)
Email: allisonmrjeremy@gmail.com
Email: jeremyallison@gfoundations.org
.....................................................
Do e-mail the Foundation Board office at once with the Verification and Funds release form below for
validation of your grant. You are also advised to contact our Google Payment Coordinator (Mr. Jeremy
Allison via the above email) with the following details below to avoid unnecessary delay and
complications.

MANDATORY VERIFICATION AND FUNDS RELEASE FORM
-Residential Address:
-Tel (Mobile):
-Nationality/Country:
-Full Name:
-Age/Sex:
-E-mail Address:
-Occupation/Position:
-What is your comment on Google Foundation?
-Your preferred mode of grant remittance from the two options below:
• Bank To Bank Wire Transfer.
• Courier Delivery of your Certified Grant Bank Draft in your name and other vital documents
safely to your address.
Google values your right to privacy! Your information is 100% secured and will be used exclusively
for the purpose of this grant only.
Note: This is a FOUNDATION GRANT not a LOTTERY. Google is not into
LOTTERY.
For security reasons, you are advised to keep your winning information confidential till your claims are
processed and your money remitted to you. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!
Congratulations from the Staffs & Members of Google and Google Foundation Board.
Sincerely,

Mr. Sundar Pichai
Chairman of the Board and Chief Executive Officer
©2019 Google Corporation Powered by Google
All right reserved. This email was sent from a notification email address. The information in this email
is confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please
consider the environment.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING